HUXLAN CONSULTING LIMITED

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Company Documents

DateDescription
08/07/258 July 2025 NewFinal Gazette dissolved following liquidation

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08/04/258 April 2025 Return of final meeting in a members' voluntary winding up

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30/04/2430 April 2024 Liquidators' statement of receipts and payments to 2024-03-01

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14/04/2314 April 2023 Liquidators' statement of receipts and payments to 2023-03-01

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04/05/224 May 2022 Liquidators' statement of receipts and payments to 2022-03-01

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/12/196 December 2019 SECRETARY APPOINTED MR AERON RODRIGO SANCHEZ JONES-MORRIS

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR MAURICIO ALEJANDRO SANCHEZ / 03/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO ALEJANDRO SANCHEZ / 03/05/2018

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICIO ALEJANDRO SANCHEZ

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 SECRETARY APPOINTED MS SARAH ANNE NEILSON

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/12/1412 December 2014 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MAURICIO ALEJANDRO SANCHEZ LEAL

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20/10/1420 October 2014 CURRSHO FROM 31/10/2015 TO 30/09/2015

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15/10/1415 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO ALEJANDRO SANCHEZ / 13/10/2014

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13/10/1413 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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